Current report No. 11/2020 EBI – Changes to the Company’s Supervisory Board

July 4, 2020

Company:  CHERRYPICK GAMES S.A.

Subject: Changes to the Company’s Supervisory Board

Legal basis: § 3 para. 1 item 7 of Annex 3 to the Alternative Trading System Rules, “Current and periodic information provided within the alternative trading system on the NewConnect market”.

Content:

The Management Board of Cherrypick Games S.A. (“the Company”) informs that on 3 July 2020. The Extraordinary General Meeting of the Company adopted resolutions on dismissal of members of the Supervisory Board, by virtue of which it dismissed Mr Christian Gloe and Mr Krzysztof Sroczynski from the Company’s Supervisory Board. The Extraordinary General Meeting of the Company also adopted a resolution on appointment of a member of the Supervisory Board, by virtue of which it appointed Mr Jakub Rafał to the Supervisory Board of the Company. Please find enclosed a curriculum vitae of Mr Jakub Rafał.